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JAMES ANDERSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Bridgeton
2, Report #1514674
Dec 24 2021
08:41 AM
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Author: Gerald Wayne Newton
San Francisco, California
3, Report #1480470
Jun 15 2019
09:38 PM
PRINCE LOUIS LOAN - princelouisloanhelp@gmail.com james Anderson jamesandersonloanfrm651@gmail.com prince louis princelouisloanhelp@gmail.com i paid the fees for $250 and after assuring me my loan but after he kept charging me more til i paid $980.00 and i stopped his a con artist and scammer TEXAS
Author: HAWTHORNE
4, Report #1479971
Jun 06 2019
08:56 AM
James Anderson  jamesandersonloanfrm651@gmail.com i applied a personal loan online and first need to pay for the fee $210, next bank pin code $820, COT code $1550 and NRT/IMF code $2500 alabama
Author: HAWTHORNE
5, Report #1469760
Dec 17 2018
06:27 PM
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
Author: Oakhurst, California
6, Report #1469675
Dec 16 2018
12:09 PM
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
Author: Oakhurst, ca
7, Report #1426659
Feb 01 2018
01:15 PM
James Anderson Contacted me about loan
Author: Albuquerque, New Mexico
8, Report #1424828
Jan 23 2018
05:29 PM
James Anderson First Financial Scammed me and cost me 1800.00 that I now owe the bank. Manchester New York
Author: HARRISON, Ohio
9, Report #1416559
Dec 12 2017
04:45 PM
James Anderson James Anderson from instant cash usa from instant cash usa Approved s loan that never existed Durham North Carolina
Author: Pennsylvania
10, Report #1416120
Dec 10 2017
07:36 PM
Day & Night Ticket Sales, Cleveland, Ohio James Anderson name on ticket. Bill Cargill sold two Big Ten 2017 Football Championships Game Ticket that were bad. Cleveland Ohio
Author: Woodville, Ohio
11, Report #1406845
Oct 17 2017
01:04 PM
Photo
James Anderson Internet
Author: Baton Rouge, Louisiana
12, Report #1404333
Oct 13 2017
03:06 PM
Rebuttal Photo
James Anderson First financial Scam about personal loan Internet
Author: Houston, Texas
13, Report #1394068
Aug 19 2017
09:51 PM
Rebuttal
James Anderson Told I was approved for $5,400 loan, however $200 was needed to secure moneygram, once $200 was sent I was told now to send $400 Internet
Author: Salinas, California
14, Report #1393682
Aug 18 2017
07:02 AM
JAMES ANDERSON JIM ANDERSON ROOFER BRISTOL Pennsylvania
Author: Bristol, Alabama
15, Report #1390777
Aug 06 2017
01:01 PM
Mastering E-commerce - Vivek S. (CEO) - I Wired $1995 Seven Months Ago for Their Limited Program and Received NOTHING! San Diego California
Author: Kincheloe, Michigan
16, Report #1325226
Aug 29 2016
11:41 AM
Rebuttal
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas
Author: Lindenwold, New Jersey
17, Report #1286333
Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
Author: California
18, Report #1281484
Apr 12 2016
11:16 AM
Rebuttal
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet
Author: Carlisle, Pennsylvania
19, Report #1286499
Feb 09 2016
08:07 PM
Rebuttal
smith loan assistance James Anderson That they sent my case file to the court house Internet
Author: North Carolina
20, Report #1282295
Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
Author: Glendale, California
21, Report #1281339
Jan 20 2016
06:52 PM
Right Help Desk Hacked, provided fake phone number and gain remote access of computer when called to report, repeatedly took $500 from account Internet
Author: Alabama
22, Report #1261508
Oct 15 2015
10:50 AM
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide
Author: Phoenix, Arizona
23, Report #1246993
Aug 07 2015
08:05 AM
James Anderson Threatened me with an arrest warrant for not paying on something I never borrowed. Los Angeles California
24, Report #1229510
May 15 2015
04:38 PM
Cash Advance Inc James Anderson, Lucy Smith Sent me an email stating they were sending a warrant for my arrest for an advance i had gotten which i have never gotten. Los Angeles California
Author: Tampa, Florida
25, Report #1222097
Apr 13 2015
08:13 AM
James Anderson (Advance America) Cash Advance IncJames Anderson Restitution Officer (R.O) I received 2 emails stating PAYMENT OVER DUE WARRENT... ARREST WARRENT IS BEING TAKEN OUT ON ME AND MY JOB WILL BE NOTIFIED FOR WAGE GARNISHMENT. HE WANT $1,020.61 OR LAWSUIT FEES FOR $6,300.00. LOS ANGELES CA & DE
Author: Charlotte, North Carolina

Approximately 77 Reports Found

Showing 1-25 | Showing Page 1 of 4

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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